Rockabye Early Learning Centres Limited, a registered company, was started on 02 Sep 2003. 9429035807254 is the NZBN it was issued. This company has been supervised by 2 directors: Caryn Ann Mawkes - an active director whose contract started on 02 Sep 2003,
Warwick James Catchpole - an inactive director whose contract started on 02 Sep 2003 and was terminated on 01 Apr 2007.
Last updated on 01 Apr 2024, BizDb's database contains detailed information about 1 address: Unit 9, 22A Kalmia Street, Ellerslie, Auckland, 1051 (type: physical, registered).
Rockabye Early Learning Centres Limited had been using 129 Kolmar Road, Manukau, Auckland as their physical address until 03 Jun 2014.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 999 shares (99.9 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (0.1 per cent).
Previous addresses
Address: 129 Kolmar Road, Manukau, Auckland, 2025 New Zealand
Physical & registered address used from 24 Jan 2012 to 03 Jun 2014
Address: Quinn Chartered Accountants Ltd, 129 Kolmar Road, Papatoetoe, Auckland New Zealand
Registered & physical address used from 02 Mar 2009 to 24 Jan 2012
Address: C/-gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland
Physical & registered address used from 06 Feb 2007 to 02 Mar 2009
Address: 86 Nelson Street, Auckland Central
Physical & registered address used from 02 Sep 2003 to 06 Feb 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 04 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 999 | |||
| Entity (NZ Limited Company) | Cam Trustee Limited Shareholder NZBN: 9429030902817 |
Ellerslie Auckland 1051 New Zealand |
01 Dec 2011 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Mawkes, Caryn Ann |
Eastern Beach Auckland 2012 New Zealand |
02 Sep 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Kw Trustees 2008 Limited Shareholder NZBN: 9429032963328 Company Number: 2079350 |
07 Mar 2008 - 01 Dec 2011 | |
| Individual | Catchpole, Warwick James |
One Tree Hill Auckland New Zealand |
02 Sep 2003 - 01 Dec 2011 |
| Entity | Kw Trustees 2008 Limited Shareholder NZBN: 9429032963328 Company Number: 2079350 |
07 Mar 2008 - 01 Dec 2011 |
Caryn Ann Mawkes - Director
Appointment date: 02 Sep 2003
Address: Eastern Beach, Auckland, 2012 New Zealand
Address used since 27 Jul 2016
Warwick James Catchpole - Director (Inactive)
Appointment date: 02 Sep 2003
Termination date: 01 Apr 2007
Address: One Tree Hill, Auckland,
Address used since 30 Jan 2007
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